MARS WRIGLEY CONFECTIONERY UK LIMITED
Company Number 06649982
Status
Active
Incorporated
July 18, 2008
Entity Type
Ltd
Registered Office
3d Dundee Road
Slough
SL1 4LG
10821
Previous Names
MARS CHOCOLATE UK LIMITED
Ceased on Feb 26, 2018
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Jul 24, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 27, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MARS WRIGLEY CONFECTIONERY UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06649982, this organization has been active since July 2008. Primarily in the 10821 sector, the business maintains its official headquarters at 3d Dundee Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 25, 2026
Confirmation Statement
Aug 24, 2026
Accounts
Sep 30, 2025
Confirmation Statement
Aug 4, 2025
Officers
Apr 17, 2025
Officers
Apr 17, 2025
Officers
Jan 16, 2025
Officers
Jan 16, 2025
Officers
Oct 10, 2024
Accounts
Oct 4, 2024
Confirmation Statement
Jul 31, 2024
Officers
Apr 3, 2024
Accounts
Sep 15, 2023
Confirmation Statement
Aug 2, 2023
Persons With Significant Control
Jul 26, 2023
Persons With Significant Control
Jul 26, 2023
Officers
Nov 22, 2022
Accounts
Oct 4, 2022
Officers
Aug 24, 2022
Confirmation Statement
Jul 25, 2022
Officers
Apr 8, 2022
Accounts
Sep 23, 2021
Confirmation Statement
Aug 5, 2021
Officers
Aug 5, 2021
Officers
Jul 10, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Food Manufacturers (G.B. Company)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mars Chocolate Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
director
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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